Our reference section (October 2012)

Here are some of the reports, indexes, and lists we maintain. They’re always free, thanks to the generous support of our sponsors.

The top group are published on a regular schedule. The lists in the lower group change from time to time (the most recent versions are linked). 

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Enforcement Report for Q-3 ’12

Enforcement Report for Q-2 ’12

Enforcement Report for Q-1 ’12

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2011 Enforcement Index

2010 FCPA Enforcement Index

2009 FCPA Enforcement Index

2008 FCPA Enforcement Index

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Top Ten FCPA Enforcement Actions

Top Ten FCPA Disgorgements

The Corporate Investigations List (October 2012)

The Fugitive List (September 2012)

Watch List — Who may be headed for the top ten? (2012)

Historical Survey of FCPA Prison Sentences (2012)